Company Information for BLUE MOON TRADING 7 LTD
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ,
|
Company Registration Number
SC491724
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
BLUE MOON TRADING 7 LTD | ||||
Legal Registered Office | ||||
OPUS RESTRUCTURING LLP 9 GEORGE SQUARE GLASGOW G2 1QQ | ||||
Previous Names | ||||
|
Company Number | SC491724 | |
---|---|---|
Company ID Number | SC491724 | |
Date formed | 2014-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB300603174 |
Last Datalog update: | 2024-03-06 13:01:45 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ADIL HUSSAIN |
||
BILAL HUSSAIN |
||
IQBAL SHEIKH HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IQBAL SHEIKH HUSSAIN |
Director | ||
IQBAL SHEIKH HUSSAIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAB INVESTMENTS 786 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2016-04-05 | |
CAR ADS FOR YOU LTD | Director | 2013-08-14 | CURRENT | 2013-08-14 | Dissolved 2015-04-03 | |
OUSHK LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
ROCKWELL PROPERTY GROUP LTD | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
BW 7 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
BW 1 LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
BLACK & WHITE UK INVESTMENTS LTD | Director | 2016-09-07 | CURRENT | 2013-03-26 | Active | |
BLACK & WHITE HOTELS LTD | Director | 2016-09-07 | CURRENT | 2013-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM Opus Restructuring Llp 1 West Regent Street Glasgow G2 1RW | ||
Amended account full exemption | ||
REGISTERED OFFICE CHANGED ON 30/05/23 FROM 58 Long Lane Broughty Ferry Dundee DD5 1HH | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed black & white trading 123 LTD\certificate issued on 08/03/23 | ||
PSC07 | CESSATION OF ADIL HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADIL HUSSAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL HUSSAIN | |
PSC02 | Notification of Sheikh & Sons Investments Ltd as a person with significant control on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
SH01 | 01/12/19 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 10 | |
SH01 | 01/07/18 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED MR BILAL HUSSAIN | |
AP01 | DIRECTOR APPOINTED MR IQBAL SHEIKH HUSSAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SHEIKH HUSSAIN | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED MR IQBAL HUSSAIN | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | Company name changed black and white students edinburgh LTD\certificate issued on 03/11/15 | |
AP01 | DIRECTOR APPOINTED MR ADIL HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SHEIKH HUSSAIN | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2023-05-26 |
Resolution | 2023-05-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLUE MOON TRADING 7 LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BLUE MOON TRADING 7 LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BLUE MOON TRADING 7 LTD | Event Date | 2023-05-26 |
Company Number: SC491724 Name of Company: BLUE MOON TRADING 7 LTD Previous Name of Company: Black & White Trading 123 Ltd Nature of Business: Buying and selling of own real estate Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | BLUE MOON TRADING 7 LTD | Event Date | 2023-05-26 |
BLUE MOON TRADING 7 LTD Company Number: SC491724 Previous Name of Company: Black & White Trading 123 Ltd Registered office: 58 Long Lane, Broughty Ferry, Dundee, DD5 1HH Principal trading address: 58… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |